This company is commonly known as Clive Graham Associates Limited. The company was founded 25 years ago and was given the registration number 03768898. The firm's registered office is in LONDON. You can find them at 1 Vincent Square, , London, . This company's SIC code is 41201 - Construction of commercial buildings.
| Name | : | CLIVE GRAHAM ASSOCIATES LIMITED |
|---|---|---|
| Company Number | : | 03768898 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 May 1999 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Vincent Square, London, SW1P 2PN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 31 December 2020 | Active |
| 1, Vincent Square, London, United Kingdom, SW1P 2PN | Director | 18 May 2011 | Active |
| 18 Ventana Al Mar Urb Do Pedro, Crta De Cadiz Km 151 26980 Estepona, Malaga, Spain, FOREIGN | Secretary | 28 May 1999 | Active |
| 3rd Floor, 8 - 11 St John's Lane, London, United Kingdom, EC1M 4BF | Secretary | 14 July 2004 | Active |
| 16 The Lees, Croydon, CR0 8AR | Secretary | 12 May 1999 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4JB | Corporate Nominee Secretary | 12 May 1999 | Active |
| The Sandover Centre, 129 White Horse Hill, Chislehurst, England, BR7 6DQ | Director | 18 May 2011 | Active |
| 18 Ventana Al Mar Urb Do Pedro, Crta De Cadiz Km 151 26980 Estepona, Malaga, Spain, FOREIGN | Director | 12 May 1999 | Active |
| Third Floor, 8-11 St John's Lane, London, England, EC1M 4BF | Director | 18 May 2011 | Active |
| 3rd Floor, 8 - 11 St John's Lane, London, United Kingdom, EC1M 4BF | Director | 14 July 2004 | Active |
| Michael William Osborne | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1957 |
| Nationality | : | British |
| Address | : | 1, Vincent Square, London, SW1P 2PN |
| Nature of control | : |
|
| John Paul Wistow | ||
| Notified on | : | 13 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1968 |
| Nationality | : | British |
| Address | : | 1, Vincent Square, London, SW1P 2PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-14 | Capital | Capital cancellation shares. | Download |
| 2023-03-14 | Capital | Capital return purchase own shares. | Download |
| 2022-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-02 | Capital | Capital return purchase own shares. | Download |
| 2022-12-01 | Capital | Capital cancellation shares. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-05 | Capital | Capital return purchase own shares. | Download |
| 2022-04-04 | Capital | Capital cancellation shares. | Download |
| 2022-04-02 | Resolution | Resolution. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-16 | Officers | Termination director company with name termination date. | Download |
| 2021-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-16 | Officers | Change person director company with change date. | Download |
| 2021-02-16 | Officers | Appoint person director company with name date. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-16 | Capital | Capital allotment shares. | Download |
| 2020-11-16 | Capital | Capital allotment shares. | Download |
| 2020-05-28 | Officers | Change person director company with change date. | Download |
| 2020-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type small. | Download |
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